Select Your Location
The Foreign Exchange Management Act, 1999 (FEMA) is the mechanism for economic growth and development in various sectors. The sole purpose of FEMA is to promote foreign trade, and balance of payments (BOP) and maintain the foreign exchange market in India. All major investments in India are possible only by following the procedures laid down in the FEMA. FEMA also provides for various compliances that have to be done for investment to flow in India. In this blog, we will discuss FEMA Compliance Checklist.
Table of Contents
Following are the FEMA Compliance Checklist from FDI Perspective
What is the FEMA Compliance Checklist Relating To FDI Under Automatic Route?
What is the FEMA Compliance Checklist Relating To FDI Under Government Approval Route?
What is the FEMA compliance Checklist relating to the establishment of a branch /project office/ liaison in India?
What is the FEMA compliance checklist for Direct Investment Taking Place Outside India Under Automatic Route?
FEMA increases the transparency of cross-border trade and improves foreign investment. FEMA filing is important from the global trading perspective and ever-evolving trading practices. As the penalties under FEMA are quite rigorous, it becomes important to keep an eye on different fundamental thresholds relating to different sectors and investments. To ensure a startup does not breach or skip any compliance, it must refer to the FEMA Compliance checklist discussed above before it begins foreign funding.
Also Read: FEMA/ RBI Compliances Checklist: Foreign Direct Investment
Ankita is an Advocate and has joined Enterslice as a Legal Researcher. Her work focuses on General Civil and Commercial laws, Corporate Taxation Laws, Labour and Employment Laws and Dispute Resolution. She is a law graduate from School of Law, University of Petroleum and Energy Studies. Prior to joining Enterslice, Ankita has the experience of practicing law in Delhi and Odisha.
Many investors use fixed deposits as their primary investment vehicle. Investors with a high-ri...
The main idea of CDS, which was initially to give banks a way to transfer credit exposure, has...
Black money has been the subject of heated political debate in India for a long time. Successiv...
The Apex Court pronounced a judgement in the case titled Tata Motors Vs The Brihan Mumbai Elect...
Since economies are moving towards digitalisation and making it feasible to conduct transaction...
The Alternative Investment Funds (AIFs) Pro-rata and Pari-Passu Rights Proposal Consultation Pa...
The Financial Action Task Force, i.e. FATF (the Force), is the global money laundering and terr...
Advance tax refers to the payment of the tax liability before the end of the relevant financia...
On 11.12.15, the Hon’ble Delhi High Court (HC) pronounced a landmark judgement in the case ti...
Money laundering can be defined as the process of illegal concealment of the origin of money ob...
Are you human?: 6 + 8 =
Easy Payment Options Available No Spam. No Sharing. 100% Confidentiality
When a company obtains FDI through capital investment, the Company allots shares to the foreign investor, and there...
26 Mar, 2021
Foreign Companies have established their presence in India since 1990. Due to restrictive trade practices followed...
09 Sep, 2020
Red Herring Top 100 Asia enlists outstanding entrepreneurs and promising companies. It selects the award winners from approximately 2000 privately financed companies each year in the Asia. Since 1996, Red Herring has kept tabs on these up-and-comers. Red Herring editors were among the first to recognize that companies such as Google, Facebook, Kakao, Alibaba, Twitter, Rakuten, Salesforce.com, Xiaomi and YouTube would change the way we live and work.
Researchers have found out that organization using new technologies in their accounting and tax have better productivity as compared to those using the traditional methods. Complying with the recent technological trends in the accounting industry, Enterslice was formed to focus on the emerging start up companies and bring innovation in their traditional Chartered Accountants & Legal profession services, disrupt traditional Chartered Accountants practice mechanism & Lawyers.
Stay updated with all the latest legal updates. Just enter your email address and subscribe for free!
Chat on Whatsapp
Hey I'm Suman. Let's Talk!